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Name

County Broadband Holdings Limited
Address
1 Old Bourchiers Hall
New Road
Aldham
Essex
CO6 3QU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 May 2018
Company No. 08373544 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Aviva Investors Infrastructure Income No.6c1 Limited Status: Active Notified: 24/05/2019 Companies House Number: 13521514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Felton, Catherine Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Felton, Lloyd Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Aviva Investors Infrastructure Income Midco 6.1 Limited Status: Ceased Notified: 31/05/2018 Ceased: 24/05/2019 Companies House Number: 11372449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    East, John Richard Alan Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
    •
    Minta, Michael Timothy Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    East, John Richard Alan Aldham, Colchester, Essex, England Status: Active Notified: 13/09/2013 Date of Birth: 05/1949 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Felton, Lloyd Aldham, Colchester, Essex, England Status: Active Notified: 24/01/2013 Date of Birth: 01/1968 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British
    O'Connor, Matthew John Aldham, Colchester, Essex Status: Active Notified: 01/01/2023 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Roberts, Terfel Aldham, Colchester Status: Active Notified: 31/05/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, England Status: Active Notified: 03/04/2019 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Torroais Albuquerque Leal, Margarida London, England Status: Active Notified: 18/05/2023 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese,British
    Felton, Lloyd Ian Aldham, Colchester, England Status: Ceased Notified: 24/01/2013 Ceased: 28/06/2024 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mclachlan, Sean Kent London, England Status: Ceased Notified: 31/05/2018 Ceased: 06/03/2023 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Reading, Gill Aldham, Colchester Status: Ceased Notified: 09/04/2020 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag County Broadband LTD Status: Active Notified: 06/04/2016 Companies House Number: 04666043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •